Clay, New York
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
Audit Committee
Meeting Agenda
Tuesday, November 19, 2019
7:55AM Call to Order the Meeting of the OCIDA Audit Committee
A. Approval of the March 12, 2019 minutes
MEETING NOTICE
A Regular Meeting of the
Onondaga County Industrial Development Agency
will be held on
Tuesday, November 19, 2019
at
Audit — 8:00 am
Finance — 8:05 am
Regular — 8:10 am
at Washington Station, 1 Floor
MEETING NOTICE
A Regular Meeting of the
Onondaga County Industrial Development Agency
will be held on
Tuesday, November 19, 2019
at
Audit — 8:00 am
Finance — 8:05 am
Regular — 8:10 am
at Washington Station, 1 Floor
...TREASURER’S REPORT
Nate Stevens gave a brief review of the Treasurer’s Report for the month of November 2019.
Upon a motion by Janice Herzog, seconded by Victor Ianno, the OCIDA Board approved the
Treasurer’s Report for the...
...TREASURER’S REPORT
Nate Stevens gave a brief review of the Treasurer’s Report for the month of November 2019.
Upon a motion by Janice Herzog, seconded by Victor Ianno, the OCIDA Board approved the
Treasurer’s Report for the...
Onondaga County Industrial Development Agency
Audit Committee Meeting Minutes
November 19, 2019
An Audit Committee meeting of the Onondaga County Industrial Development Agency was held on
Tuesday, November 19, 2019, at the 333 West Washington Street, Syracuse, New York in...
The Committee met with the Agency Auditor on November 19, 2019 to review and
discuss preliminary audit material for the Agency’s 2019 fiscal year. The Committee
did/did not have any comments or questions for the Auditor.
The Committee...
Onondaga County Industrial Development Agency
Regular Meeting Minutes
November 19, 2019
A regular meeting of the Onondaga County Industrial Development Agency was held on
Tuesday, November 19, 2019 at the 333 West Washington Street, Syracuse, New York in the
large...
...Day) Town Board Meeting to Wednesday,
January 23rd 2019; rescheduling the Monday, September 2nd 2019 (Labor Day) Town
Board Meeting to Wednesday, September 4th 2019 and rescheduling the Monday,
November 4th 2019 (Election Day - Tuesday, November 5th) Town Board Meeting...
...Councilor Hall moved the adoption of a resolution cancelling the November 4,
2019 Town Board Meeting and rescheduling same for Wednesday, November 6,
2019, due to accommodating the Onondaga County Board of Elections, in setting up
for Election Day, November...
...Councilor Meaker moved the adoption of a resolution calling a public hearing
November 7, 2018, commencing at 7:35 p.m., local time, to consider the adoption of
the proposed 2019 Special Districts Budget for the Town of Clay. Motion...
Planning Board
Regular Meeting
November 13, 2019
APPROVED
The regular meeting of the Planning Board of the Town of Clay, County of Onondaga held at the
Town Hall located at 4401 State Route 31, Clay, New York on November 13...
...2019-025 — Side Track Enterprises, entryway (3) - 4975 NYS Route 31 — Amended
Site Plan (Adjourned from 2 previous meetings)
A motion was made by Karen Guinup seconded by Jim Palumbo to adjourn this case to the
November 13, 2019 meeting...
...made by Michelle Borton seconded by Al Kovac to adjourn both these cases to the
November 13, 2019 meeting.
Motion Carried 7-0
*® Case #2019-025 — Side Track Enterprises, entryway (3) — 4975 NYS Route 31 — Amended
Site Plan (Adjourned from...
...3800-3840 NYS Route 31., for Case # 2019-017, based on a map
by Keplinger, Freeman Associates, being file # L100, L301, L902, & A2.0a, dated November 26.
2018, last revised May 24, 2019. Subject to all engineering and legal requirements...
...Margaro-Dolan - in favor Carried.
—_——
APPROVED
ZONING BOARD OF APPEALS
MINUTES OF MEETING
November 11, 2019
The regular meeting of the Zoning Board of Appeals of the Town of Clay, County of Onondaga, state
of New York, was held at...
REGULAR MEETING OF THE TOWN BOARD – November 19th, 2018
Town of Clay
Page 3 of 3
3
Agreement – (A)CENTRAL NEW YORK SOCIETY FOR THE PREVENTION
of CRUELTY TO ANIMALS 2019:
Councilor Meaker moved the adoption of a resolution authorizing...
...Allen Kovac Member
A motion made by Michelle Borton seconded by Jim Palumbo to approve the minutes of the
November 13, 2019 minutes.
Motion Carried 6-0
Public Hearings:
*7:30 P.M. Case #2019-042 — Chick-fil-A (5...
...Based on a map by Ianuzi and Romans dated November 13, 2019 revised January 8, 2020 and
numbered 3105.075 conditioned upon all legal and engineering.
Motion Carried 6-0
REGULAR MEETING OF THE TOWN BOARD – November 4th, 2020
Town of Clay
Page 7 of 8
7
2015 tax year and continuing to tax year 2019. Town refunds (total for both cases)
will be paid according to the Stipulation of...
...Liebi that the Minutes of the meeting of November 11, 2019 be accepted
as submitted. Motion was seconded by Mrs. Miller-Allgaier. Carried. (4-0)
MOTION made by Chairman Wisnowski for the purpose of the New York State Environmental
Quality...
...in June (12), August (14), November (13) and December (11).
Motion Carried 6-0
Russ Mitchell Asked for a motion to appoint C&S Engineers as the Planning Board Engineers for
the year 2019, Hal Henty made the motion seconded...
REGULAR MEETING OF THE TOWN BOARD – November 7th, 2018
Town of Clay
Page 2 of 7
2
Supervisor Ulatowski said that he would skip ahead to item number 16 on the
agenda, the Local Law No. 1 of 2018, due...
...Engineering
dated November 2018 revised 7/30/19 and numbered C201, also dated April 2019 revised 7/30/19
numbered C301, C302, C401 & C402.
Approval conditioned upon all legal and engineering.
Motion Carried 6-0
** Case #2019-019 — Walmart OGP...
REGULAR MEETING OF THE TOWN BOARD – November 18, 2019
Town of Clay
Page 3 of 7
3
Special Permit (A)– Town Board Case # 1142 – DG NEW YORK CS, LLC:
Councilor Hess moved the adoption of a resolution approving the application...